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Audit Committee
March 4, 2024
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That Nina Barker be appointed Chair to the Midland Audit Committee; and That George Dixon be appointed Vice Chair to the Midland Audit Committee.
Moved by Bill Meridis, seconded by Diane Ouimet-Schyver
Carried
Page 1 of 3 That the contents of the Midland Audit Committee Agenda for March 4, 2024, be approved.
Moved by Bill Meridis, seconded by George Dixon
Carried
That the Minutes of the Audit Committee dated May 10, 2022, be adopted as printed and circulated.
Moved by Bill Meridis, seconded by Roberta Bald
Carried
That the approval of the Terms of Reference for the Midland Audit Committee be deferred; and That the Midland Audit Committee meetings be held in person in the Council Chambers.
Moved by Bill Meridis, seconded by Roberta Bald
Carried
That the 2021 Financial Statements presented by BDO LLP for the year Page 2 of 3 ended December 31, 2021, be received for information.
Moved by Bill Meridis, seconded by Diane Ouimet-Schyver
Carried
That the next meeting be scheduled for Monday May 13, 2024, at 10:00 a.m.
Moved by Bill Meridis, seconded by Roberta Bald
Carried
That the Midland Audit Committee adjourn at 11:26 a.m.
Moved by Bill Meridis, seconded by Diane Ouimet-Schyver